Unclaimed property reported under Velasco, Ramon
56 records · $9,016 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 56. Search by name and address to narrow it to yours.
$2,752.01
Velasco, RamonCA
2511 Zuni Court, Ventura, CA, 93001
Held by Caliber Home Loans Inc
Customer overpayments
$939.34
Velasco, RamonCA
2843 Bryant Street, San Francisco, CA, 94110
Held by Lender Processing Services LLC
Escrow accounts
$813.00
Velasco, RamonTX
1605 South McElroy Street, Crane, TX, 79731
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$764.20
Velasco, RamonCA
10449 Marklein Avenue, Mission Hills, CA, 91345
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Velasco, RamonCA
13441 Avenue 72, Earlimart, CA, 93219
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$725.42
Velasco, RamonCA
2843 Bryant Street, San Francisco, CA, 94110
Held by Lender Processing Services LLC
Escrow accounts
$496.00
Velasco, RamonCA
2843 Bryant Street, San Francisco, CA, 94110
Held by State Farm General Insurance Company
Premium refunds
$215.16
Velasco, RamonCA
PO Box 3202, Bakersfield, CA, 93386
Held by Valley Strong Credit Union
Savings accounts
$160.24
Velasco, JR RamonCA
1587 Valley Falls Avenue, Redlands, CA, 92374
Held by Paypal
Misc intangible property
$154.07
Velasco, RamonCA
6324 Plaska Avenue B, Huntington Park, CA, 90255
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$149.00
Velasco, RamonCA
8477 East Collier Trd Unit B, Acampo, CA, 95220
Held by Moneygram Payment Systems Inc
Refunds due
$141.91
Velasco, RamonCA
4107 Lillian Drive, Concord, CA, 94521
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$141.00
Velasco, RamonTX
413 Haywood Street, Como, TX, 75431
$102.00
Velasco, RamonTX
PO Box 54, Crane, TX, 79731
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
$98.33
Velasco, Ramon JRCA
Apt 28 7555 Linda Vista Road, San Diego, CA, 92111
Held by Capital One NA
Customer overpayments
$86.85
$72.62
Velasco, RamonCA
5603 East Homecoming Circle Apt B, Mira Loma, CA, 91752
Held by Southern California Gas Company
Refunds or rebates
$57.35
Velasco, RamonCA
643 Coronel Street Apt 4, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.00
Velasco, RamonCA
8341 Willis Avenue 1, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.33
Velasco, RamonTX
6080 Texas Highway 11 East, Sulphur Springs, TX, 75482
Held by Comenity Bank
Refund due (MS11) · Reported 2015
$48.00
Velasco, RamonCA
2843 Bryant Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.22
Velasco, RamonCA
5604 Compton Avenue Apt 5, Los Angeles, CA, 90011
Held by Att Services Inc
Refunds due
$25.67
$20.00
Velasco, RamonCA
1246 Heath Street, Redlands, CA, 92374
Held by Foremost Insurance Company
Premium refunds
$17.00
Velasco, RamonCA
350 March Avenue Apt C, Healdsburg, CA, 95448
Held by Bristol West Holdings Inc
Premium refunds
$10.05
Velasco, RamonCA
12777 De Garmo Avenue, Sylmar, CA, 91342
Held by Primerica Life Insurance Company
Other amounts due under policy
$9.04
Velasco, RamonCA
19233 Lowell Avenue, Hayward, CA, 94541
Held by 21st Century Insurance Co
Premium refunds
$6.00
$4.28
Velasco, RamonCA
350 March Avenue Apt C, Healdsburg, CA, 95448
Held by Bristol West Holdings Inc
Premium refunds
$3.51
Velasco, RamonCA
19233 Lowell Avenue, Hayward, CA, 94541
Held by 21st Century Insurance Co
Premium refunds
$3.00
$2.74
Velasco, RamonCA
1264 North 18th Street, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Velasco, RamonCA
1264 North 18th Street, El Centro, CA, 92243
Held by Arrowood Indemnity
Premium refunds
$2.60
$2.05
Velasco, RamonCA
2843 Bryant Street, San Francisco, CA, 94110
Held by Acc Capital Holdings Inc
Accounts payable
$2.00
$1.13
$1.00
$0.86
Velasco, RamonCA
800 North Essey Avenue, Compton, CA, 90221
Held by Hsbc Finance Corporation
Cashier's checks
$0.83
$0.80
Velasco, RamonCA
1587 Valley Falls Avenue, Redlands, CA, 92374
Held by Select Portfolio Servicing Inc
Customer overpayments
$0.73
Velasco, RamonCA
636 Amalia Avenue, Los Angeles, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.73
Velasco, RamonCA
1587 Valley Falls Avenue, Redlands, CA, 92374
Held by Select Portfolio Servicing Inc
Refunds due
$0.49
Velasco, RamonCA
636 Amalia Avenue, Los Angeles, CA, 90022
Held by Capital One NA
Customer overpayments
$0.45
Velasco, RamonCA
12777 De Garmo Avenue, Sylmar, CA, 91342
Held by Farmers Insurance Exchange
Premium refunds
$0.41
Velasco, RamonCA
207 Argyle Street Unit 3A, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Velasco, RamonCA
913 Mariposa Street Apt 8, Glendale, CA, 91205
Held by T-Mobile USA
Accounts-receivable credit balance
$0.25
Velasco, RamonCA
207 Argyle Street, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
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